Profile

Company number
14793539
Status
Active
Incorporation
2023-04-11
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In applying this basis, the directors have reviewed the projections of cash flows and compliance with banking covenants over the 12 months from the approval of the financial statements and concluded that the Company will be able to meet its liabilities as they fall due.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
GEORGIOU, George Nicholas, Mr. Director 2023-04-11 Jan 1973 British
KETHISOUARAN, Mark, Mr. Director 2023-09-04 Oct 1988 Greek
Show 1 resigned officer
Name Role Appointed Resigned
PSACHOS, Dionysios Director 2023-04-11 2023-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cordiant Capital Inc Corporate entity Significant influence 2025-12-01 Active
Mr Michail Logothetis Individual Shares 50–75% 2023-04-11 Ceased 2025-12-01

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement confirmation statement with no updates
2026-05-01 PSC02 persons-with-significant-control notification of a person with significant control
2026-05-01 PSC07 persons-with-significant-control cessation of a person with significant control
2025-10-08 AA accounts accounts with accounts type full
2025-04-30 PSC04 persons-with-significant-control change to a person with significant control
2025-04-11 CS01 confirmation-statement confirmation statement with no updates
2024-09-05 AA accounts accounts with accounts type full
2024-04-25 CS01 confirmation-statement confirmation statement with updates
2024-04-22 AA01 accounts change account reference date company previous shortened
2023-09-07 AP01 officers appoint person director company with name date
2023-09-07 TM01 officers termination director company with name termination date
2023-06-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-06-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-05-30 PSC04 persons-with-significant-control change to a person with significant control
2023-04-25 MA incorporation memorandum articles
2023-04-25 RESOLUTIONS resolution resolution
2023-04-11 NEWINC incorporation incorporation company

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page